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Address · Change of headquarters: NB Hoch- und Tiefbau GmbH · Managing Director (1) · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy 9 May 2011 – German Trade Register Announcement, Germany

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NB Hoch- und Tiefbau GmbH, Waiblingen, Ungenannte Str. ??, 71332 Waiblingen, Germany. GmbH. Partnership agreement of January 24, 2011. The shareholders' meeting of April 1, 2011 decided to amend the partnership agreement in Section 1 (company, registered office). The seat is moved from Coswig (Dresden HRB 29749) to Waiblingen. Business address: Ungenannte Str. ??, 71332 Waiblingen, Germany. Subject: Implementation of civil engineering services of all kinds. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ????????, ???????, Waiblingen, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ??????, Bautzen, born ????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: NB Hoch- und Tiefbau GmbH, Waiblingen, Germany.

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